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EFTA01761899EFTA01761904
Case File
efta-01761903DOJ Data Set 10Other

EFTA01761903

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01761903
Pages
1
Persons
0
Integrity

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EFTA Disclosure
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From: Sent: Wednesday, December 26, 2012 11:34 PM To: Jeffrey Epstein Subject: Re: Frederic Fekkai He did not as of yet. But I do think today was a travel day for him. I will follow up tomorrow in the am. Sent from my iPhone On Dec 26, 2012, at 6:25 PM, Jeffrey Epstein <[email protected] <mailto:[email protected]» wrote: did david geregen respond to inviatiion On Wed, Dec 26, 2012 at 7:24 PM, > wrote: below from Frederic re where is he: Happy holidays Leslie, I am in Kitzbuhel Austria until January 2 then France and Spain back in NYC Jan 21. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00066974 EFTA01761903

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Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

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